TALKTALK SERVICES LIMITED

Overview

Company Name	TALKTALK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02303859
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1988
Date of Cessation	Sep 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TALKTALK SERVICES LIMITED?

(7222) /

Where is TALKTALK SERVICES LIMITED located?

Registered Office Address	Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TALKTALK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REDNET LIMITED	Feb 18, 1992	Feb 18, 1992
MILLHOUSE CONSULTANTS LIMITED	Oct 11, 1988	Oct 11, 1988

What are the latest accounts for TALKTALK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for TALKTALK SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 04, 2010

What are the latest filings for TALKTALK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 20, 2015

Liquidators' statement of receipts and payments to Mar 21, 2015

5 pages

4.68

Oct 16, 2014

Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Oct 16, 2014

2 pages

AD01

Mar 27, 2014

Liquidators' statement of receipts and payments to Mar 21, 2014

5 pages

4.68

Feb 14, 2014

Termination of appointment of Amy Stirling as a director

2 pages

TM01

May 02, 2013

Liquidators' statement of receipts and payments to Mar 21, 2013

5 pages

4.68

May 08, 2012

Liquidators' statement of receipts and payments to Mar 21, 2012

6 pages

4.68

Apr 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 06, 2011

Registered office address changed from * 11 Evesham Street London W11 4AR United Kingdom* on Apr 06, 2011

1 pages

AD01

Mar 31, 2011

Declaration of solvency

3 pages

4.70

Mar 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 07, 2010

Total exemption full accounts made up to Mar 31, 2010

13 pages

Sep 21, 2010

Appointment of Amy Stirling as a director

2 pages

AP01

Aug 31, 2010

Certificate of change of name

Company name changed rednet LIMITED\certificate issued on 31/08/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 31, 2010	Change company name resolution on Aug 31, 2010	RES15

Aug 31, 2010

Change of name notice

2 pages

CONNOT

Aug 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2010	RES15

Aug 24, 2010

Registered office address changed from * Stanford House Garrett Field Birchwood Warrington WA3 7BH* on Aug 24, 2010

1 pages

AD01

Jul 20, 2010

Termination of appointment of James Thomas as a director

1 pages

TM01

Jul 03, 2010

Annual return made up to Jun 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2010	Statement of capital on Jul 03, 2010 Capital: GBP 30,000	SH01

Jan 31, 2010

Full accounts made up to Mar 31, 2009

14 pages

Jan 25, 2010

Appointment of Mr James Thomas as a director

2 pages

AP01

Jan 21, 2010

Termination of appointment of Nigel Langstaff as a director

1 pages

TM01

Nov 20, 2009

Appointment of Mr Scott Marshall as a secretary

1 pages

AP03

Nov 20, 2009

Termination of appointment of Shamim Kazeneh as a secretary

1 pages

TM02

View All Filings

Who are the officers of TALKTALK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Scott Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire	Nov 20, 2009		Secretary	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire				147075460001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 22, 2006		Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British		40239070005
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 30, 2005		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
ANNABLE, Nichola Amanda Caroline Grovewood House Bolter End Lane HP14 3LU High Wycombe Buckinghamshire	May 15, 2001	Apr 21, 2005	Secretary	Grovewood House Bolter End Lane HP14 3LU High Wycombe Buckinghamshire		British		75914680001
GRAY, John Paul 98 Christchurch Road SW14 7AX London	May 16, 2000	May 08, 2001	Secretary	98 Christchurch Road SW14 7AX London		British		112348540001
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Dec 22, 2006	Nov 20, 2009	Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Dec 30, 2005	Dec 22, 2006	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British		55241590004
REVELL, Michael Richard The School House Yattendon RG16 0UR Newbury Berkshire		May 16, 2000	Secretary	The School House Yattendon RG16 0UR Newbury Berkshire		British		29590580002
BOYES TURNER SECRETARIES LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	May 08, 2001	May 15, 2001	Secretary	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire				74407280002
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Apr 21, 2005	Dec 30, 2005	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
BILLINGHAM, Paul 28 Browning Drive Winwick Park WA2 8XL Warrington Cheshire	Mar 21, 2006	Apr 11, 2008	Director	28 Browning Drive Winwick Park WA2 8XL Warrington Cheshire		British	1970-2	102315100001
CASTLE, Helen 8 Pound Place Shalford GU4 8HH Guildford Surrey	May 16, 2000	Dec 12, 2000	Director	8 Pound Place Shalford GU4 8HH Guildford Surrey		British	1968-8	56302830001
CRABTREE, Matthew House Martins Barn Westmill Lane, Ickleford SG5 3RP Hitchin Hertfordshire	Dec 12, 2000	May 08, 2001	Director	House Martins Barn Westmill Lane, Ickleford SG5 3RP Hitchin Hertfordshire	United Kingdom	British	1969-6	73869040001
EL MOKADEM, Ian Ramsey Safwat SW15	Apr 21, 2005	Dec 30, 2005	Director	SW15		British	1968-2	76945410002
HILLS, Jacqueline 8 Harvey Road GU1 3SG Guildford Surrey	May 16, 2000	May 08, 2001	Director	8 Harvey Road GU1 3SG Guildford Surrey		British	1965-10	59102930001
HOLLISTER, Mark Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	Mar 21, 2006	Feb 28, 2008	Director	Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	United Kingdom	British	1962-2	73129190001
LANGSTAFF, Nigel Jeremy 21 Townsend Road TW9 1XH Richmond Surrey	Dec 30, 2005	Jan 21, 2010	Director	21 Townsend Road TW9 1XH Richmond Surrey	England	British	1968-12	57344290003
LECLERCQ, Raymond Charles Alexandre Charlecombe Devenish Road Sunningdale SL5 9QT Ascot Berkshire	Apr 21, 2005	Dec 30, 2005	Director	Charlecombe Devenish Road Sunningdale SL5 9QT Ascot Berkshire	United Kingdom	French	1968-3	255289860001
MOWBRAY, Barry Old Linslade Manor Old Linslade Road LU7 0DU Leighton Buzzard Bedfordshire	May 16, 2000	May 08, 2001	Director	Old Linslade Manor Old Linslade Road LU7 0DU Leighton Buzzard Bedfordshire	England	British	1952-3	61863970001
REVELL, Michael Richard The School House Yattendon RG16 0UR Newbury Berkshire		Apr 21, 2005	Director	The School House Yattendon RG16 0UR Newbury Berkshire		British	1964-12	29590580002
RIZVI, Mujtiba Raza 19 Kings Ride Penn HP10 8BJ High Wycombe Buckinghamshire	Apr 01, 1999	Jun 07, 1999	Director	19 Kings Ride Penn HP10 8BJ High Wycombe Buckinghamshire		British	1964-9	63824470001
STIRLING, Amy 348-350 Lytham Road FY4 1DW Blackpool Lancashire	Sep 20, 2010	Jul 26, 2013	Director	348-350 Lytham Road FY4 1DW Blackpool Lancashire	England	British	1969-8	148673880001
THOMAS, James Stanford House Garrett Field WA3 7BH Birchwood Warrington	Jan 21, 2010	Jul 02, 2010	Director	Stanford House Garrett Field WA3 7BH Birchwood Warrington	United Kingdom	British	1969-1	106656220001
WILLANS, Robert Henry 16 Lucas Road HP13 6QG High Wycombe Buckinghamshire		May 16, 2000	Director	16 Lucas Road HP13 6QG High Wycombe Buckinghamshire		British	1957-11	16006880002

View Detailed Information on Officers and People with Significant Control

Does TALKTALK SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 07, 2003 Delivered On Mar 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 11, 2003Registration of a charge (395) Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the overdraft letter and the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Rsl Communications Limited
	Transactions Apr 19, 2001Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 15, 1999 Delivered On Apr 30, 1999	Outstanding	Amount secured £40,000 due or to become due from the company to the chargee supplemental to the lease dated 10 july 1992
	Short particulars Deposit of £40,000 rent for unit 6 cliveden office village,lancaster road,high wycombe,bucks in an approved bank account as defined in the rent deposit agreement.
	Persons Entitled Axa Equity & Law Life Assurance Society PLC
	Transactions Apr 30, 1999Registration of a charge (395)
Mortgage debenture	Created On Dec 05, 1995 Delivered On Dec 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1995Registration of a charge (395) Jan 25, 2002Statement of satisfaction of a charge in full or part (403a)
First fixed and floating charge	Created On Jun 22, 1995 Delivered On Jun 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on all our book and other debts present and future as are not sold to and bought by the chargee under an agreement dated 22 june 1995 and floating charge on all proceeds of book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Jun 24, 1995Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 02, 1993 Delivered On Sep 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 03, 1993Registration of a charge (395) Aug 03, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TALKTALK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2011	Commencement of winding up
Sep 05, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Mar 22, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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